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sd-10-EFTA01361281Dept. of JusticeOther

EFTA Document EFTA01361281

From: Sent: To: Subject: Attachments: Vahe Stepanian [vahe.stepanian@db.com) 3/4/2014 5:44:20 PM Amanda Kirby famanda.kirby@db.comi Re: Documents to add Darren pic01778.gif; pic21321.gif Classification: Public Cheers. Lets see what he comes back with. From: To: Cc: Date: Subject: Amanda Kirby/db/dbcom richardkahnl2egmail.com, vahe Stepanian/db/dbcom@DBAmericas 03/04/2014 05:3S PM Documents to add Darren Classification: Public Rich, After a few days with compliance I was o

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sd-10-EFTA01361281
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From: Sent: To: Subject: Attachments: Vahe Stepanian [vahe.stepanian@db.com) 3/4/2014 5:44:20 PM Amanda Kirby famanda.kirby@db.comi Re: Documents to add Darren pic01778.gif; pic21321.gif Classification: Public Cheers. Lets see what he comes back with. From: To: Cc: Date: Subject: Amanda Kirby/db/dbcom richardkahnl2egmail.com, vahe Stepanian/db/dbcom@DBAmericas 03/04/2014 05:3S PM Documents to add Darren Classification: Public Rich, After a few days with compliance I was o

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From: Sent: To: Subject: Attachments: Vahe Stepanian [vahe.stepanian@db.com) 3/4/2014 5:44:20 PM Amanda Kirby famanda.kirby@db.comi Re: Documents to add Darren pic01778.gif; pic21321.gif Classification: Public Cheers. Lets see what he comes back with. From: To: Cc: Date: Subject: Amanda Kirby/db/dbcom richardkahnl2egmail.com, vahe Stepanian/db/dbcom@DBAmericas 03/04/2014 05:3S PM Documents to add Darren Classification: Public Rich, After a few days with compliance I was only just told that we need a P0A signed to add Darren to Jeffrey's accounts instead of the LOA. I am attaching all the docs I need and they are highlighted where necessary (the LLC and Corp docs are for the entity accounts.) vahe, copied here, also mentioned that it may be smart to add either you or Darren as P0A's on the Brokerage side. what do you think? Either way, vahe and I would like to stop by tomorrow as vahe has yet to meet you in person. This way we will have a face with the name. Let us know your timing [attachment "corp Res for Darren.pdf" deleted by vahe Stepanian/db/dbcom] [attachment "LLC Res for Darren.pdf' deleted by vahe Stepanian/db/dbcom] [attachment "POA for personal account.pdf" deleted by vahe Stepanian/db/dbcom] Kind regards, Amanda Kirby (Embedded image moved to file: pic01778.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management -0004 New York, NY, USA .com (Embedded image moved to file: pic21321.gif) Securities offered through Deutsche Bank securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050390 CONFIDENTIAL SDNY_GM_00196574 EFTA01361281

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Related Documents (6)

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Subject: Account Does [C] From: Amanda Kirby < Date: Wed, 11 Sep 2013 15:12:59 -0400 To: Jay Lipman <jay.lipman@db.com>, Vahe Stepanian < Cc: Tazia Paul Smith Morris >, Classification: Confidential Jay/Vahe, Can you send me 2 sets of blank account opening documents? One is for a Trust (The Haze Trust) and one is for a 501(c)3 non-profit (J.Epstein Virgin Islands Foundation). I would like to send them out this afternoon. I can fill them out on my own. We are expecting to get Jeepe

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Subject: Today From: Amanda Kirby < Date: Wed, 02 Apr 2014 10:08:16 -0400 To: richardklein12@gmail.com Cc: Paul Morris Vahe Stepanian < Tazia Smith Classification: Public Good Morning, >, Wanted to touch base to let everyone know that I will be out of the office starting at llam today to attend a funeral. Both Vahe and Paul are here and can help with anything. I'll have my Blackberry and can forward emails but will not have access to my phone. I'll be back tomorrow. Kind regards,

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Subject: Re: wires (2) 3-12-2014 From: Amanda Kirby Date: Wed, 12 Mar 2014 11:29:42 -0400 To: Cc: Vahe Stepanian Paul Morris Classification: Public Darren, Attached is a POA for the brokerage accounts. I'm also attaching a list of who is currently authorized on which accounts. Note that this POA is only for Brokerage. We can use 1 POA for all brokerage accounts so let us know if you (or anyone else) should be added to the others. (See attached file: Brokerage POA.pdf)(See attached

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From: Amanda Kirby Sent: 8/19/2014 10:09:15 AM To: Aracely Sanchez CC: Subject: Re: DB WT to Stambaugh [CI Attachments: pic13682.gif; pic23876.gif Classification: Confidential Aracely-thank you. I've had a family emergency and been completely preoccupied. I'm sorry I was MIA yesterday. Ill be back tomorrow and will be checking my blackberry constantly. Original Message From: Aracely Sanchez sent: 08/19/2014 08:59 To: Richard Kahn Cc: Amanda Kirby; e a ein l ii > ; DB wr

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Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

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Subject: Re: Call with je tomorrow [C] From: Amanda Kirby <M > Date: Wed, 04 Jun 2014 12:50:42 -0400 To: Vinit Sahni Cc: Nav Gupta Paul Morris Tazia Smith Vahe Stepanian Classification: Confidential Thanks Vinit. Jeffrey asked for that time specifically so don't think he'll be able to do it any earlier. I'll keep you on the invite though in case your flight is delayed Best, Amanda Kirby (Embedded image moved to file: pic06814.gif) Amanda Kirby Deutsche Deutsche 345 Park Tel F

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